Mark T Florio is a high-skilled expert, who works in Barclays Investment Bank main office of which is in 4. on the position of Vice President, Front Office Risk and Control - Conformance Testing from 2014. This person gained professional experience in more than seven positions at different companies. Mark T Florio went to the Robert B. Willumstad School of Business and was studying there from 2009 to 2009. This person has the following professional qualifications: Series 7 - General Securities Representative, Series 24 - General Securities Principal, and Series 63 - State Securities Agent. New York, New York is the area, where this person was lastly known to be situated. Mark T Florio's email address and number are accessed through SoftwareOfficial on demand.
Name variants:
Marc Florio,
Marcus Florio,
Markus Florio,
Marquis Florio,
Mark Florio
Last updated Jun 05, 2024
Contact Information
Last Update
Jun 30, 2022
Email
ma**@citi.com, ma**@barclays.com
Location
New York, NY
Company
Workplace
Vice President, Front Office Risk and Control - Conformance Testing
Industry
Financial Services
Colleagues
Work History
Vice President, Front Office Risk and Control - Conformance Testing
745 7Th Ave, New York, NY 10019
Americas Regional Head (Interim): March - November 2017 Managed the regional activities of the Americas First Line of Defense (1LoD) assurance team from March through November 2017, and comp...
from Jul 1, 2014
Vice President
15 south 20Th St, Birmingham, AL 35233
Served as audit manager covering Corporate and Investment Banking (CIB) businesses as well as BBVA Securities, Inc. (the broker-dealer) and business lines in the New York Branch. Audit cove...
Jun 2012 — Jul 2014
Senior Vice President, Senior Audit Manager
388 Greenwich St, New York, NY 10013
Served as Lead Reviewer and audit liaison for businesses in the Fixed Income, Currencies, and Commodities division of Citi Institutional Clients Group (ICG) including the Special Asset Pool ...
May 2006 — Jun 2012
Assistant Vice President
Internal auditor in the Global Markets business; audit liaison to the Americas Market Risk Controlling Group and the U.S. Treasury auction process.
Nov 2004 — May 2006
Assistant Vice President
225 Liberty St, New York, NY 10006
Various positions in Internal Audit, Compliance, and Market Risk Reporting. Completed formal bank credit training provided by Jon A. Stroble & Associates.
May 1997 — Nov 2004
Member Board of Directors
110 Ring Rd west, Garden City, NY 11530
Officer of the Council Board of Directors (Secretary, VP), 2009
2016
Chairman of the Finance & Audit Committee of the Board, 2007
Present At-Large Member of the Council Board of Director...
from Jun 2003
Education
2009 — 2009
1996 — 1999
1990 — 1994
1986 — 1990
Occupations
Executive
Vice President
Partner
Managers
Counselor
Accountant
Finance and Accounting Specialist
Manager
Chief Executive
Advisor
Accounting Bookkeeper
Bookkeeper
Operations Manager
Skills
Risk Management
Fixed Income
Banking
Investment Banking
Derivatives
Finance
Financial Analysis
Internal Audit
Financial Risk
Portfolio Management
Options
Trading
Investments
Securities
Series 7
Aml
Anti Money Laundering
FAQs about Mark T Florio
What's the profession of Mark T Florio?
This professional's job is Chief Controls Office
What are the profession of The expert?
These person's professions are Executive and Vice President
Where is Mark T Florio currently located?
Mark is located in New York, New York.
What is the professional's email?
The expert's email is ma**@citi.com and ma**@barclays.com.
How many companies did Mark T Florio work at?
The professional worked at seven jobs.
Where has Mark T Florio studied?
Mark studied at the Robert B. Willumstad School of Business from 2009 to 2009.
What are the certifications of Mark T Florio?
Mark received the following certifications: Series 7 - General Securities Representative, Series 24 - General Securities Principal, and Series 63 - State Securities Agent.
Are there any professional industries Mark T Florio works in?
This person works in Financial Services industry.